Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Chalkhill Life Holdings Limited as a person with significant control on 30 September 2024
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 5 October 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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02 Jun 2021 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 31 May 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 089343220003 in full
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24 Feb 2021 |
MR04 |
Satisfaction of charge 089343220002 in full
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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11 Feb 2020 |
PSC05 |
Change of details for Chalkhill Life Holdings Limited as a person with significant control on 31 January 2020
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09 Feb 2020 |
TM01 |
Termination of appointment of Uk Officer Ltd as a director on 31 January 2020
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